1
29 York Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-316,846 GBP2024-06-30
Person with significant control
2022-10-18 ~ 2023-02-07CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
2
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-11-18 ~ 2025-09-01CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
29 York Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,471,348 GBP2024-06-30
Person with significant control
2021-11-22 ~ 2025-09-01CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
4
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-10 ~ 2025-09-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,717,467 GBP2024-06-30
Person with significant control
2021-12-20 ~ 2025-09-01CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2020-11-20 ~ 2025-09-01CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
DIAL LANE (BRISTOL) INVESTMENTS LIMITED - 2022-08-09
RST TRELOYHAN INVESTMENTS LIMITED - 2021-11-25
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-81,796 GBP2024-06-30
Person with significant control
2021-03-05 ~ 2022-08-09CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
8
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-10 ~ 2025-09-01CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2022-10-19 ~ 2025-09-10CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-18 ~ 2023-02-10CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
29 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-18 ~ 2025-09-10CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2022-10-24 ~ 2025-09-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,774,509 GBP2024-06-30
Person with significant control
2022-10-19 ~ 2025-09-01CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
14
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-03 ~ 2025-09-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
15
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-15 ~ 2025-09-01CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
16
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-687,954 GBP2024-06-30
Person with significant control
2021-09-29 ~ 2021-09-30CIF 3 - Ownership of shares – 75% or more → OE
17
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-03 ~ 2025-09-01CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
18
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-01-22 ~ 2025-09-01CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-12-13 ~ 2025-09-01CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE